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Listing 055

Australia AFSL — App-Based Payment Service, Non-Cash Payments & FX, 70-Country Network

AFSL Payment Institution — Operational App-Based Payment Platform

Australian Securities and Investments Commission (ASIC)ASICAFSLPayment ServicesFX Authorised

Listing Details

Jurisdiction
Australia
Regulator
Australian Securities and Investments Commission (ASIC)
License Type
Australian Financial Services License (AFSL) — Non-Cash Payment Products & Foreign Exchange
Entity Type
AFSL Payment Institution — Operational App-Based Payment Platform
Permissions
  • Non-cash payment products — deal and advise
  • Foreign exchange contracts — deal and advise, including market-making
  • Services provided to retail and wholesale clients
Submit inquiry to unlock full details
Best For
Payment operators, fintech groups, and remittance businesses seeking an operational Australian AFSL with an established app-based payment platform, live send-and-receive coverage across 70 countries and 6,500+ bank accounts and mobile wallets, and combined non-cash payment and FX authorisations.
Additional Information
Status: Available
Entity Type: AFSL payment institution — operational app-based payment platform
Regulator: Australian Securities and Investments Commission (ASIC)
Licence Type: Australian Financial Services License (AFSL) — Non-Cash Payment Products & Foreign Exchange
Overview: App-based payment service enabling send and receive across 70 countries via 6,500+ bank accounts and mobile wallets
Licensing Status: AFSL held with non-cash payment product and FX contract authorisations — retail and wholesale clients
Platform: Live, app-based payment infrastructure with established international payout network
Payout Network: 70 countries · 6,500+ bank accounts and mobile wallets
Regulatory Capital: AUD 50,000 confirmed
Client Scope: Retail and wholesale
Confidentiality: Company name and licence number withheld — full details under NDA

Description

An operational, app-based payment service licensed under an Australian AFSL, enabling users to send and receive payments across 70 countries via 6,500+ bank accounts and mobile wallets. Licensing Status The AFSL is held with non-cash payment product and foreign exchange contract authorisations, covering both retail and wholesale clients. The foreign exchange authorisation includes the ability to deal and advise, including market-making. Platform Live, app-based payment infrastructure with an established international payout network. The platform is operational and supports send-and-receive functionality across a network of 70 countries, reaching 6,500+ bank accounts and mobile wallets. Capital AUD 50,000 confirmed regulatory capital is held. Confidentiality The company name is withheld. Full corporate and licensing details — including the entity name and licence number — are provided to qualified buyers under NDA.

Key Highlights

  • Operational, app-based payment service under an Australian AFSL
  • Non-cash payment product authorisation — deal and advise
  • Foreign exchange contract authorisation — deal, advise, and market-make
  • Serves both retail and wholesale clients
  • Live send-and-receive coverage across 70 countries
  • Reaches 6,500+ bank accounts and mobile wallets
  • AUD 50,000 confirmed regulatory capital held
  • Established international payout network already in place

Asking Price

POA

Price on Application — contact under NDA.

Verified by FLM

Interested in this listing?

Submit your inquiry below. All communications are handled under strict NDA.

All inquiries handled under strict NDA

Important Disclosure

Any change of control is subject to ASIC approval. The company name and licence number are withheld and provided only to qualified buyers under NDA. Buyers should obtain independent Australian legal and regulatory advice before proceeding. Financial License Market acts as introducer only.

Regulatory Note

Acquisition of regulated entities is subject to regulatory change of control approval where applicable. Financial License Market acts as introducer only and does not provide legal, tax, or regulatory advice. Prospective acquirers should conduct independent due diligence and engage appropriate professional advisors.

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